WESTBROOK PROPERTY DEVELOPMENTS LIMITED

WESTBROOK PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTBROOK PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01682319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTBROOK PROPERTY DEVELOPMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WESTBROOK PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Westbrook House
    Holybourne
    GU34 4HH Alton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTBROOK PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPOFLASH LIMITEDNov 29, 1982Nov 29, 1982

    What are the latest accounts for WESTBROOK PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTBROOK PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for WESTBROOK PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Leonard Gold Chartered Accountants 24 Landport Terrace Portsmouth Hants PO1 2RG

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

    1 pagesAD02

    Confirmation statement made on Jun 12, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 12, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL

    1 pagesAD02

    Confirmation statement made on Jun 12, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Notification of Andrew Neville Lyndon-Skeggs as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Andrew Neville Lyndon-Skeggs as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Andrew Neville Lyndon-Skeggs as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Who are the officers of WESTBROOK PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGDALE, Vanessa Evelyn
    Blackgate Lane
    RH20 1DF Pulborough
    Meadow Farm
    West Sussex
    Secretary
    Blackgate Lane
    RH20 1DF Pulborough
    Meadow Farm
    West Sussex
    British74481920003
    LYNDON SKEGGS, Andrew Neville
    Westbrook House Howards Lane
    Holybourne
    GU34 4HH Alton
    Hampshire
    Director
    Westbrook House Howards Lane
    Holybourne
    GU34 4HH Alton
    Hampshire
    United KingdomBritishProperty Developer51565860001
    JAMES, Francoise De Valera
    1 Northend Cottages
    Cheriton
    Alresford
    Hampshire
    Secretary
    1 Northend Cottages
    Cheriton
    Alresford
    Hampshire
    British52107420004
    LYNDON SKEGGS, Andrew Neville
    Westbrook House Howards Lane
    Holybourne
    GU34 4HH Alton
    Hampshire
    Secretary
    Westbrook House Howards Lane
    Holybourne
    GU34 4HH Alton
    Hampshire
    British51565860001
    TALBOT-PONSONBY, Nigel Edward Charles
    Langrish House
    Langrish
    GU32 1RN Petersfield
    Hampshire
    Director
    Langrish House
    Langrish
    GU32 1RN Petersfield
    Hampshire
    United KingdomBritishChartered Surveyor25021600001

    Who are the persons with significant control of WESTBROOK PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Neville Lyndon-Skeggs
    Holybourne
    GU34 4HH Alton
    Westbrook House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Holybourne
    GU34 4HH Alton
    Westbrook House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Andrew Neville Lyndon-Skeggs
    Holybourne
    GU34 4HH Alton
    Westbrook House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Holybourne
    GU34 4HH Alton
    Westbrook House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Andrew Neville Lyndon-Skeggs
    Holybourne
    GU34 4HH Alton
    Westbrook House
    Hampshire
    United Kingdom
    Apr 06, 2016
    Holybourne
    GU34 4HH Alton
    Westbrook House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0